premargin

Element List	Explanation
Announcement Detail	With reference to the results of the Ordinary General Assembly Meeting of Saudi Parts Center Company (SPC), held on Monday, 27/12/1446H corresponding to 23/06/2025G, during which the Board of Directors was elected for the current term starting from the date of the Assembly meeting (23/06/2025G), for a period of four years ending on 23/06/2029G. The newly elected Board of Directors, during its meeting held on 11/01/1447H corresponding to 06/07/2025G,resolved to form the Audit Committee for the current board term. The committee members are as follows: 1-Mr. Mamdouh Waddah Sabri – Chairman of the Committee (Independent) 2-Mr. Ammar Al-Alzubaidi – Member (Non-Executive) 3-Mr. Ahmed Al-Ansari – Member (Non-Executive) For any inquiries, please contact the Investor Relations Department: Phone: (0118212553) Email: aaltayyar@spc-parts.comar.

Element List

Explanation

Announcement Detail

With reference to the results of the Ordinary General Assembly Meeting of Saudi Parts Center Company (SPC), held on Monday, 27/12/1446H corresponding to 23/06/2025G, during which the Board of Directors was elected for the current term starting from the date of the Assembly meeting (23/06/2025G), for a period of four years ending on 23/06/2029G.

The newly elected Board of Directors, during its meeting held on 11/01/1447H corresponding to 06/07/2025G,resolved to form the Audit Committee for the current board term. The committee members are as follows:

1-Mr. Mamdouh Waddah Sabri – Chairman of the Committee (Independent)

2-Mr. Ammar Al-Alzubaidi – Member (Non-Executive)

3-Mr. Ahmed Al-Ansari – Member (Non-Executive)

For any inquiries, please contact the Investor Relations Department:

Phone: (0118212553)

Email: aaltayyar@spc-parts.comar.

Saudi Parts Center Co. Announces the Formation of the Audit Committee.